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How to be in Compliance with OFAC and FinCEN
Wednesday, May 21, 2014 6:55 AM

The National Credit Union Administration is offering a series of two free webinars to credit union staff on how they can better comply with federal anti-money laundering requirements.

Part One:      Wednesday, May 21            2:00 p.m. ET

Part Two:      Wednesday, June 25           2:00 p.m. ET

Part One will explore an overview of OFAC and FinCEN’s programs, the range of enforcement authorities, and relationships to other regulators.

Part Two will cover matters more related to practice, such as reporting requirements, emerging money laundering threats, and how to create a more effective anti-money laundering compliance program.

Registration for this free webinar is now open. Click here to register.

NCUA’s OSCUI fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, and credit unions with a low-income designation.